RED FOX WINES LIMITED - CHICHESTER


Company Profile Company Filings

Overview

RED FOX WINES LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
RED FOX WINES LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06065127. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

RED FOX WINES LIMITED - CHICHESTER

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WISTON AVENUE
CHICHESTER
WEST SUSSEX
PO19 8RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED FOX LANDSCAPES LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JACK ELSDEN May 1991 British Director 2018-06-26 CURRENT
MR CLIVE JAMES ELSDEN May 1981 British Director 2007-01-24 CURRENT
MR JULIAN CHARLES ELSDEN Apr 1979 British Director 2018-06-26 UNTIL 2019-05-30 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-01-24 UNTIL 2007-01-24 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-01-24 UNTIL 2007-01-24 RESIGNED
CHRISTOPHER ELSDEN Dec 1949 British Director 2007-01-24 UNTIL 2013-03-13 RESIGNED
MS ELIZABETH ELSDEN Jun 1953 Secretary 2007-01-24 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Jack Elsden 2024-02-01 6/1991 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Oliver Jack Elsden 2018-05-03 - 2024-02-01 5/1991 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Charles Elsden 2018-05-03 - 2019-05-30 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive James Elsden 2016-04-06 5/1981 Liss   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED FOX DISTRIBUTORS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
RED FOX GROUP LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
RED FOX POOLS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
GOB ON GAMES LTD HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
DRINKFINGER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
DRINKFINGER ENTERPRISES LTD LONDON UNITED KINGDOM Active DORMANT 82920 - Packaging activities
DRINKFINGER LICENSING LTD LONDON ENGLAND Active DORMANT 82920 - Packaging activities
DRINKFINGER US LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
WARRIOR DLS C.I.C. LISS UNITED KINGDOM Active NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats
HASLEMERE FARM SHOP LIMITED LISS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Red Fox Wines Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-03-2023 £4,314 Cash £-110,901 equity
Red Fox Wines Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £2,540 Cash £-91,000 equity
Red Fox Wines Limited - Accounts to registrar (filleted) - small 18.2 2021-10-14 31-03-2021 £17,791 Cash £-114,186 equity
Red Fox Wines Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-03-2020 £209 Cash £-96,527 equity
Red Fox Wines Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £774 Cash £-26,193 equity
Red Fox Wines Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-10 31-03-2018 £4 Cash £4 equity
Red Fox Landscapes Limited - Dormant company accounts 17.1 2017-06-29 31-03-2017 £4 Cash £4 equity
Red Fox Landscapes Limited - Dormant company accounts 16.1 2016-06-16 31-03-2016 £4 Cash £4 equity
Red Fox Landscapes Limited - Dormant company accounts 11.6 2015-10-08 31-03-2015 £4 Cash £4 equity
Red Fox Landscapes Limited - Dormant company accounts 11.6 2014-12-24 31-03-2014 £4 Cash £4 equity

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